C&G PROMOTION (HK) LIMITED — Filings & Documents (109)
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(E)Return of final meeting
2011-07-04 · Other
(E)Final statement of accounts
2011-07-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-04 · Other
(E)Special Resolution (Winding Up)
2010-12-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-12-08 · Winding Up
(E)FW1 - Certificate of solvency
2010-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-03-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-09-17 · Name Change
(E)Special resolution for change of name
2003-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-25 · Share Related
(E)Ordinary resolution
2002-06-25 · Other
(E)FSC1 - Return of Allotments
2002-06-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)Amended document
2001-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
2000-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)Amended document
1999-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)Amended document
1999-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-19 · Other
(E)Special resolution
1997-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-08 · Other
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Annual return
1996-08-13 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-12 · Other
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-15 · Other
(E)Resignation letter from directors or secretaries
1995-02-15 · Other
(E)Resignation letter from directors or secretaries
1995-02-15 · Other
(E)Resignation letter from directors or secretaries
1995-02-15 · Other
(E)Annual return
1994-08-25 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-20 · Other
(E)Resignation letter from directors or secretaries
1994-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Special resolution
1993-12-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-07-04 | |
| (E)Final statement of accounts | Other | 2011-07-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-12-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-12-08 | |
| (E)FW1 - Certificate of solvency | Other | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-17 | |
| (E)Special resolution for change of name | Other | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-25 | |
| (E)Ordinary resolution | Other | 2002-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)Amended document | Other | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)Amended document | Other | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)Amended document | Other | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-19 | |
| (E)Special resolution | Other | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Special resolution | Other | 1993-12-21 |
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